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Codham Hall (Holdings) Limited

Codham Hall (Holdings) Limited is an active company incorporated on 19 December 2023 with the registered office located in Brentwood, Essex. Codham Hall (Holdings) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15361455
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Codham Hall Codham Hall Lane
Great Warley
Brentwood
CM13 3JT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Apr 1994
Latchets LLP
PSC
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Mutual Companies
S & J Padfield (Farms) Limited
Mr Nicholas John Christopher Padfield is a mutual person.
Active
Codham Hall Estates Limited
Mr Nicholas John Christopher Padfield is a mutual person.
Active
S & J Padfield & Partners LLP
Mr Nicholas John Christopher Padfield is a mutual person.
Active
S & J Padfield Estates LLP
Mr Nicholas John Christopher Padfield is a mutual person.
Active
Top North Limited
Christopher Scott Padfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£877K
Turnover
Unreported
Employees
3
Total Assets
£30.42M
Total Liabilities
-£990K
Net Assets
£29.43M
Debt Ratio (%)
3%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Codham Hall (Holdings) Llp (PSC) Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 13 Mar 2024
Christopher Scott Padfield (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Codham Hall (Holdings) Llp (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Nicholas John Christopher Padfield Appointed
1 Year 8 Months Ago on 29 Feb 2024
Incorporated
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Change of details for Codham Hall (Holdings) Llp as a person with significant control on 31 March 2024
Submitted on 8 May 2025
Second filing of Confirmation Statement dated 18 December 2024
Submitted on 3 Jan 2025
18/12/24 Statement of Capital gbp 311000.00
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Change of name notice
Submitted on 19 Mar 2024
Certificate of change of name
Submitted on 19 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Appointment of Mr Nicholas John Christopher Padfield as a director on 29 February 2024
Submitted on 13 Mar 2024
Notification of Codham Hall (Holdings) Llp as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Repayment History
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